LOVAT FUNDING (CAYMAN) LIMITED

Overview

Company Name	LOVAT FUNDING (CAYMAN) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023718
Jurisdiction	United Kingdom
Date of Creation	Dec 12, 2001
Date of Cessation	May 21, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LOVAT FUNDING (CAYMAN) LIMITED located?

Registered Office Address	Ugland House South Church Street Georgetown,Grand Cayman Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for LOVAT FUNDING (CAYMAN) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

LOVAT FUNDING (CAYMAN) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Company
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law Of The Cayman Islands (2001 Second Revision)
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies,Georgetown,Grand Cayman,Cayman Islands,Br
Company Number	114552

What are the latest filings for LOVAT FUNDING (CAYMAN) LIMITED?

Filings
Date	Description	Document	Type
May 21, 2013	Closure of UK establishment(s) BR006439 and overseas company FC023718 on May 14, 2013	2 pages	OSDS01

Nov 30, 2012	Full accounts made up to Mar 31, 2012	19 pages	AA

Oct 31, 2012	Termination of appointment of Richard Franklin as a director	2 pages	OSTM01

Oct 14, 2011	Full accounts made up to Mar 31, 2011	19 pages	AA

Nov 26, 2010	Full accounts made up to Mar 31, 2010	18 pages	AA

Nov 05, 2009	Director's details changed for Jonathan Scott Foster on Oct 30, 2009	3 pages	OSCH03

Nov 05, 2009	Director's details changed for Richard Michael Franklin on Oct 30, 2009	3 pages	OSCH03

Nov 05, 2009	Director's details changed for Richard Geoffrey Meade Conway on Oct 30, 2009	3 pages	OSCH03

Nov 05, 2009	Director's details changed for Anna Goldsmith on Oct 30, 2009	3 pages	OSCH03

Oct 14, 2009	Full accounts made up to Mar 31, 2009	18 pages	AA

Oct 13, 2009	Appointment of a director	3 pages	OSAP01

Dec 15, 2008	Full accounts made up to Mar 31, 2008	18 pages	AA

Oct 28, 2008	legacy	1 pages	225

Oct 01, 2008	Full accounts made up to Dec 31, 2007	19 pages	AA

Oct 08, 2007	Full accounts made up to Dec 31, 2006	17 pages	AA
Apr 04, 2007	legacy	4 pages	BR6
Apr 04, 2007	legacy	4 pages	BR6
Dec 21, 2006	legacy	4 pages	BR4
Dec 21, 2006	legacy	pages	BR4
Oct 25, 2006	legacy	3 pages	BR6
Oct 25, 2006	legacy	4 pages	BR4
Sep 18, 2006	legacy	2 pages	BR5
Sep 05, 2006	Full accounts made up to Feb 16, 2006	16 pages	AA
Sep 05, 2006	Full accounts made up to Feb 14, 2006	18 pages	AA
Jun 19, 2006	Full accounts made up to Dec 31, 2005	18 pages	AA

View All Filings

Who are the officers of LOVAT FUNDING (CAYMAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONWAY, Richard Geoffrey Meade Gresham Street EC2V 7AE London 10	Sep 29, 2003		Director	Gresham Street EC2V 7AE London 10	England	British	1960-4	Banking	92812310001
FOSTER, Jonathan Scott Gresham Street EC2V 7AE London 10	Feb 08, 2002		Director	Gresham Street EC2V 7AE London 10	England	British	1958-10	Banking	59795070002
GOLDSMITH, Anna Katharine Gresham Street EC2V 7AE London 10	Nov 21, 2006		Director	Gresham Street EC2V 7AE London 10	Uk	British	1967-10	Banking	109938110001
PITALE, Prasad Nagnath Monument Street EC3R 8BQ London Faryners House 25	Sep 29, 2009		Director	Monument Street EC3R 8BQ London Faryners House 25	England	British	1971-4	None	98338050001
FRANKLIN, Richard Michael Gresham Street EC2V 7AE London 10	Feb 08, 2002	Oct 25, 2012	Director	Gresham Street EC2V 7AE London 10		British	1970-8	Banking	79476420001
JOSEPH, Michael William The Hermitage St Leonards HP23 6NW Tring Hertfordshire	Nov 12, 2003	Nov 15, 2006	Director	The Hermitage St Leonards HP23 6NW Tring Hertfordshire	England	British	1956-3	Banking	44954410002
KING, Roger Steuart 27 Somerset Square W14 8EE London	Feb 08, 2002	Oct 27, 2003	Director	27 Somerset Square W14 8EE London		Us Citezen	1948-6	Banking	79713690001
SEGGINS, Roger Russell Marronwood 4 Kelvedon Avenue KT12 5ED Walton On Thames Surrey	Feb 08, 2002	Jul 04, 2003	Director	Marronwood 4 Kelvedon Avenue KT12 5ED Walton On Thames Surrey		British	1945-10	Banking	46846030003

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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